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AGENDA

Special Meeting of the Pierce County Library System Board of Trustees

March 17, 2017 3:00 pm

3005 112th Street E Tacoma WA 98446

Board Room

3:00 pm 2 min. Call to Order: Robert Allen, Chair

3:02 pm 3:07 pm

05 min. 05 min.

Public Comment: This is time set aside for members of the public to speak to the Board of Trustees. Unless the item you wish to discuss is of an emergency nature, the Board ordinarily takes matters under advisement before taking action. Please sign up at the time of the meeting to speak during the public Comment period, and limit your comments to three minutes. New Business 1. Resolution 2017-01: To Amend the 2017 Schedule Of Recurring Meetings ACTION

3:12 pm Adjournment

New Business

RESOLUTION NO. 2017-01  

  

A RESOLUTION OF THE BOARD OF TRUSTEES OF THE PIERCE COUNTY RURAL LIBRARY DISTRICT

TO AMEND THE 2017 SCHEDULE OF RECURRING MEETINGS

 

  

WHEREAS, the Board of Trustees of the Pierce County Rural Library District must adopt a schedule of recurring meetings in compliance with Chapter 42.30 of the Revised Code of Washington, and  

WHEREAS, the Board of Trustees intends to hold recurring meetings in the year 2017, now, therefore,  

BE IT RESOLVED that in 2017, the Board of Trustees of the Pierce County Library System will meet on the second Wednesday of each month at 3:30 PM as per the attached schedule. Unless otherwise noted, the meetings will take place in the Board Room of the Administrative Center & Library, 3005 112 Street East, Tacoma, Washington, 98446.  

DATED THIS 17th DAY OF MARCH, 2017

   BOARD OF TRUSTEES, PIERCE COUNTY RURAL LIBRARY DISTRICT

 

Robert Allen, Chair

 

Donna Albers, Vice-Chair

 

Linda Ishem, Member

 

Monica Butler, Member

J. J. McCament, Member

PIERCE COUNTY LIBRARY SYSTEM

BOARD OF TRUSTEES

2017 Meeting Schedule

Meetings are regularly scheduled at 3:30 pm on the second Wednesday of the month. The 2017 Board of Trustee meetings are as follows:

Date Location

January 11 Administrative Center & Library

February 8 Administrative Center & Library

March 8 Administrative Center & Library

April 12 Administrative Center & Library

May 10

Sumner Library 1116 Fryar Ave, Sumner WA 98390

June 14 Administrative Center & Library

July 12 Administrative Center & Library

August 9 Administrative Center & Library

September 13 Administrative Center & Library

October 11

University Place Library 3609 Market Place W, University Place WA 98466

November 8 Administrative Center & Library

December 13 Administrative Center & Library